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MAYRISE SERVICES LIMITED

Company number 02837898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2005 363a Return made up to 21/07/05; full list of members
15 Mar 2005 AA Total exemption full accounts made up to 31 December 2004
24 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2004 122 Nc dec already adjusted 25/11/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 169 £ ic 3/2 25/11/04 £ sr 1@1=1
03 Dec 2004 288b Director resigned
11 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
09 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
21 Oct 2003 287 Registered office changed on 21/10/03 from: 12A parsonage street dursley gloucester GL11 4EA
31 Jul 2003 363s Return made up to 21/07/03; full list of members
24 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
10 Aug 2001 363s Return made up to 21/07/01; full list of members
04 Apr 2001 AA Full accounts made up to 31 December 2000
27 Dec 2000 AUD Auditor's resignation
14 Aug 2000 363s Return made up to 21/07/00; full list of members
26 Jun 2000 AA Full accounts made up to 31 December 1999
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1999 363s Return made up to 21/07/99; full list of members
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
07 Aug 1998 363s Return made up to 21/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996